AGORA CCM 3 LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-07-09 |
| 08/03/248 March 2024 | Change of details for Agora Syndicate Holdings Ltd as a person with significant control on 2016-12-22 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/01/2415 January 2024 | Registered office address changed from C/O Mazars, Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-01-15 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Richard Anthony Hextall on 2022-11-28 |
| 28/02/2328 February 2023 | Director's details changed for Mr Peter Antony Bilsby on 2022-11-28 |
| 12/01/2312 January 2023 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mr Peter Antony Bilsby on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Richard Anthony Hextall on 2022-04-01 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 18/10/2118 October 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBROOK |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR MICHAEL PRITCHARD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR SEAN ALISTAIR SAWYER |
| 26/01/1626 January 2016 | CHANGE OF NAME 06/01/2016 |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED CATLIN ALPHA LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 07/01/167 January 2016 | AUDITOR'S RESIGNATION |
| 14/12/1514 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PAUL RICHARD BRADBROOK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLAN |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MRS MARIE LOUISE REES |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GUYATT |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMER |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER SINFIELD / 05/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ROBERT CALLAN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SINFIELD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBESON |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRESHWATER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS PRIMER / 14/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN GUYATT / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BEN IBESON / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JARDINE / 22/12/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 17/12/0717 December 2007 | DEC MORT/CHARGE ***** |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DEC MORT/CHARGE ***** |
| 02/06/072 June 2007 | DEC MORT/CHARGE ***** |
| 02/06/072 June 2007 | DEC MORT/CHARGE ***** |
| 02/06/072 June 2007 | DEC MORT/CHARGE ***** |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED WELLINGTON ALPHA LIMITED CERTIFICATE ISSUED ON 29/05/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | NEW SECRETARY APPOINTED |
| 09/10/049 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED PREMIUM ALPHA LIMITED CERTIFICATE ISSUED ON 06/10/04 |
| 22/09/0422 September 2004 | AUDITORS RESIGNATION SECT 394 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | S366A DISP HOLDING AGM 21/05/03 |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0118 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0117 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0025 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9910 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | DEC MORT/CHARGE ***** |
| 02/06/992 June 1999 | DEC MORT/CHARGE ***** |
| 21/01/9921 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/08/9825 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9810 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9719 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 76 GEORGE STREET EDINBURGH EH2 3BU |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9722 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 5 DARNAWAY STREET EDINBURGH EH3 6DW |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | S386 DIS APP AUDS 28/10/93 |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 01/11/931 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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